HFHC PROPERTIES LTD

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DateDescription
21/10/2521 October 2025 NewAmended accounts for a dormant company made up to 2025-03-31

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28/08/2528 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/03/253 March 2025 Confirmation statement made on 2025-02-19 with no updates

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20/12/2420 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with no updates

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14/12/2314 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-10 with no updates

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/07/217 July 2021 Termination of appointment of Barbara Marchant as a secretary on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/10/1915 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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09/04/199 April 2019 APPOINTMENT TERMINATED, SECRETARY ANN DE SAVARY

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09/04/199 April 2019 SECRETARY APPOINTED MRS BARBARA MARCHANT

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/11/181 November 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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01/11/181 November 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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01/11/181 November 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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01/11/181 November 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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23/10/1823 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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23/10/1823 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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19/04/1819 April 2018 29/03/2018

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23/10/1723 October 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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23/10/1723 October 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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23/10/1723 October 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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23/10/1723 October 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H CARE LIMITED

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06/09/176 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017

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06/07/176 July 2017 ALTER ARTICLES 11/09/2013

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET MAUD DE SAVARY / 08/11/2016

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DE SAVARY / 08/11/2016

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29/11/1629 November 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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29/11/1629 November 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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29/11/1629 November 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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04/11/164 November 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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31/10/1631 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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07/10/167 October 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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02/12/152 December 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15

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02/12/152 December 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15

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02/12/152 December 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15

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02/12/152 December 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15

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10/09/1510 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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17/11/1417 November 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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17/11/1417 November 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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28/10/1428 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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28/10/1428 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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23/09/1423 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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19/12/1319 December 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13

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19/12/1319 December 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13

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19/12/1319 December 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13

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19/12/1319 December 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13

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18/09/1318 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/09/1318 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/09/1318 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/09/1318 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/09/1318 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059299240005

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11/09/1311 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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19/11/1219 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/09/1213 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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14/09/1114 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN MARGARET MAUD DE SAVARY / 09/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET MAUD DE SAVARY / 09/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DE SAVARY / 09/09/2010

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE SAVARY / 30/07/2009

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08/09/098 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN DE SAVARY / 30/07/2009

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS

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08/11/078 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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16/10/0716 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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28/09/0628 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/068 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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